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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    White, Natalie Jane
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    icon of address80, Strand, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Dempsey, Bernard Anthony
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2006-08-15
    OF - Director → CIF 0
  • 2
    Skerrett, William
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2006-08-15
    OF - Director → CIF 0
  • 3
    Aldous, Hugh Graham Cazalet
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    O Brien, Cathy Coggins
    Executive & Cfo born in April 1959
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-01-10
    OF - Director → CIF 0
  • 6
    Smith, Helen Mary
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 7
    Kemp, Charlotte Amie
    Accountant
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 8
    Carey, Adrian Courtney
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2009-02-19
    OF - Director → CIF 0
  • 9
    Woodhouse, Adrian
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 10
    Mitchell, Tracey
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Proffitt, Keith
    Accountant born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2017-03-13
    OF - Director → CIF 0
  • 12
    Lennox, Geoffrey
    Chief Executive born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Laidler, Sarah Elizabeth
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2010-10-21
    OF - Director → CIF 0
  • 14
    Blackman, Caroline
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2006-08-15
    OF - Director → CIF 0
  • 15
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 16
    Sheffield, Alexander Charles Winter
    Director born in July 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Mcbride, Fiona
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 18
    Hobbs, Caspar
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2010-10-04
    OF - Director → CIF 0
    Hobbs, Caspar James Andrew
    Ceo born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2012-12-27
    OF - Director → CIF 0
  • 19
    Fadil, Susan Carol
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 20
    Fielding, Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2007-10-01
    OF - Director → CIF 0
    Fielding, Richard
    Finance Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 21
    Western, Steve
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2013-07-22
    OF - Director → CIF 0
  • 22
    Burdett, Louisa Sachiko
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 23
    Hillhouse, Robert James
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 24
    Hirani, Daksha
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED

Previous names
NYCROFT LIMITED - 1999-05-07
PSI HOLDINGS LIMITED - 2003-06-23
CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED
    Info
    NYCROFT LIMITED - 1999-05-07
    PSI HOLDINGS LIMITED - 1999-05-07
    CONSTRUCTION LEARNING WORLD LTD - 1999-05-07
    Registered number 03755464
    icon of addressAcre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 and dissolved on 2019-04-15 (19 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.